by The International Consortium of Investigative Journalists
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Intermediary

FERNANDEZ DE SOTO & ASOCIADOS

  • Connected to 2 entities
  • Linked countries: Colombia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGRICOLA ANDINA S.A. Intermediary 27-SEP-2007 Panama Dissolved Panama Papers
PETAL DEVELOPMENT CORP. Intermediary 09-JUN-2008 Panama Active Panama Papers
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